Company NamePl Management Limited
Company StatusActive
Company Number04130915
CategoryPrivate Limited Company
Incorporation Date27 December 2000(23 years, 4 months ago)
Previous NamePrecis (1968) Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr William Gaunt Hammond
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2018(17 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13b St. George Wharf
London
SW8 2LE
Director NameMr Duncan Llewelyn Rendall
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2018(17 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13b St. George Wharf
London
SW8 2LE
Director NameMr John William Matthew Rittner
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2018(17 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13b St. George Wharf
London
SW8 2LE
Director NameMr Richard John Stephenson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(2 months, 3 weeks after company formation)
Appointment Duration16 years, 11 months (resigned 19 February 2018)
RoleGeneral Manager Asset Manageme
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Donald Stewart Crawford
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(2 months, 3 weeks after company formation)
Appointment Duration9 years, 1 month (resigned 07 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameIan Merrick
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(2 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 25 July 2006)
RoleGeneral Manager
Correspondence AddressBeechcroft
53 Sidney Road
Walton On Thames
Surrey
KT12 2LZ
Director NameMr Andrew William Morgan
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(2 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 25 July 2006)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address22 Toucan Way
Kingswood
Basildon
Essex
SS16 5ER
Secretary NameEdgar Lewis Brown
NationalityBritish
StatusResigned
Appointed23 March 2001(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 15 September 2004)
RoleCompany Director
Correspondence Address6 Malthouse Lane
West End
Woking
Surrey
GU24 9JF
Secretary NameMr Andrew William Morgan
NationalityBritish
StatusResigned
Appointed15 September 2004(3 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 July 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Toucan Way
Kingswood
Basildon
Essex
SS16 5ER
Director NameMr Mark Andrew Edward Collins
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2006(5 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Julian Michael Patrick Cook
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2006(5 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 16 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Secretary NameMr Simon David Hatherly Dean
NationalityBritish
StatusResigned
Appointed25 July 2006(5 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 10 September 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Secretary NameMr Daniel Jonathan Webster
StatusResigned
Appointed15 January 2015(14 years after company formation)
Appointment Duration3 years, 2 months (resigned 16 March 2018)
RoleCompany Director
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Michael Ashley Ward
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2017(16 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 16 March 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr John Peter Edgar
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2017(16 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 November 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 December 2000(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 December 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed27 December 2000(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websiteplmanagement.co.uk
Telephone020 36267565
Telephone regionLondon

Location

Registered Address13b St. George Wharf
London
SW8 2LE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Harrods Estates LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,722,754
Net Worth£323,737
Cash£328,236
Current Liabilities£298,828

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 August 2023 (8 months, 1 week ago)
Next Return Due30 August 2024 (4 months from now)

Filing History

16 October 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
30 August 2023Confirmation statement made on 16 August 2023 with updates (5 pages)
20 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 August 2022Confirmation statement made on 16 August 2022 with updates (5 pages)
18 August 2021Director's details changed for Mr Duncan Llewelyn Rendall on 18 August 2021 (2 pages)
18 August 2021Director's details changed for Mr William Gaunt Hammond on 18 July 2021 (2 pages)
18 August 2021Confirmation statement made on 16 August 2021 with updates (5 pages)
18 August 2021Director's details changed for Mr John William Matthew Rittner on 18 August 2021 (2 pages)
30 June 2021Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
5 March 2021Accounts for a dormant company made up to 30 June 2020 (7 pages)
10 December 2020Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to 13B St. George Wharf London SW8 2LE on 10 December 2020 (1 page)
2 September 2020Confirmation statement made on 16 August 2020 with updates (4 pages)
30 April 2020Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (38 pages)
30 April 2020Audit exemption subsidiary accounts made up to 30 June 2019 (8 pages)
30 April 2020Audit exemption statement of guarantee by parent company for period ending 30/06/19 (2 pages)
30 April 2020Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020Register inspection address has been changed from 68 - 72 Hammersmith Road London W14 8YW England to C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ (1 page)
20 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
8 April 2019Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (40 pages)
8 April 2019Audit exemption subsidiary accounts made up to 30 June 2018 (9 pages)
8 April 2019Audit exemption statement of guarantee by parent company for period ending 30/06/18 (2 pages)
8 April 2019Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
28 March 2019Previous accounting period shortened from 31 January 2019 to 30 June 2018 (1 page)
10 January 2019Total exemption full accounts made up to 31 January 2018 (9 pages)
6 November 2018Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
6 November 2018Audit exemption statement of guarantee by parent company for period ending 31/01/18 (2 pages)
16 August 2018Confirmation statement made on 16 August 2018 with updates (4 pages)
16 August 2018Notification of R&R Residential Management Limited as a person with significant control on 16 March 2018 (2 pages)
29 March 2018Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL to Portsoken House 155-157 Minories London EC3N 1LJ on 29 March 2018 (1 page)
29 March 2018Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to Portsoken House 155-157 Minories London EC3N 1LJ on 29 March 2018 (1 page)
29 March 2018Appointment of Mrq William Gaunt Hammond as a director on 16 March 2018 (2 pages)
28 March 2018Termination of appointment of Daniel Jonathan Webster as a secretary on 16 March 2018 (1 page)
28 March 2018Cessation of Harrods Estates Limited as a person with significant control on 16 March 2018 (1 page)
28 March 2018Appointment of Mr John William Matthew Rittner as a director on 16 March 2018 (2 pages)
28 March 2018Appointment of Mr Duncan Llewelyn Rendall as a director on 16 March 2018 (2 pages)
28 March 2018Termination of appointment of Julian Michael Patrick Cook as a director on 16 March 2018 (1 page)
28 March 2018Termination of appointment of Michael Ashley Ward as a director on 16 March 2018 (1 page)
9 March 2018Termination of appointment of Richard John Stephenson as a director on 19 February 2018 (1 page)
15 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 November 2017Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
1 November 2017Audit exemption subsidiary accounts made up to 28 January 2017 (16 pages)
1 November 2017Audit exemption subsidiary accounts made up to 28 January 2017 (16 pages)
1 November 2017Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
1 November 2017Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
1 November 2017Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
1 November 2017Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
1 November 2017Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
1 November 2017Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
26 May 2017Appointment of Mr John Peter Edgar as a director on 23 May 2017 (2 pages)
26 May 2017Appointment of Mr John Peter Edgar as a director on 23 May 2017 (2 pages)
25 May 2017Appointment of Mr Michael Ashley Ward as a director on 23 May 2017 (2 pages)
25 May 2017Appointment of Mr Michael Ashley Ward as a director on 23 May 2017 (2 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
18 November 2016Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
18 November 2016Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
18 November 2016Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
18 November 2016Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
9 November 2016Total exemption full accounts made up to 30 January 2016 (16 pages)
9 November 2016Total exemption full accounts made up to 30 January 2016 (16 pages)
29 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(5 pages)
29 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(5 pages)
29 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(5 pages)
13 November 2015Full accounts made up to 31 January 2015 (15 pages)
13 November 2015Full accounts made up to 31 January 2015 (15 pages)
5 February 2015Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(5 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(5 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(5 pages)
29 October 2014Full accounts made up to 1 February 2014 (15 pages)
29 October 2014Full accounts made up to 1 February 2014 (15 pages)
29 October 2014Full accounts made up to 1 February 2014 (15 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(5 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(5 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(5 pages)
30 October 2013Full accounts made up to 2 February 2013 (14 pages)
30 October 2013Full accounts made up to 2 February 2013 (14 pages)
30 October 2013Full accounts made up to 2 February 2013 (14 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
22 October 2012Full accounts made up to 28 January 2012 (15 pages)
22 October 2012Full accounts made up to 28 January 2012 (15 pages)
6 August 2012Register inspection address has been changed (1 page)
6 August 2012Register inspection address has been changed (1 page)
6 August 2012Register(s) moved to registered inspection location (1 page)
6 August 2012Register(s) moved to registered inspection location (1 page)
16 January 2012Auditor's resignation (2 pages)
16 January 2012Auditor's resignation (2 pages)
1 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
24 October 2011Full accounts made up to 29 January 2011 (14 pages)
24 October 2011Full accounts made up to 29 January 2011 (14 pages)
31 January 2011Termination of appointment of Mark Collins as a director (1 page)
31 January 2011Termination of appointment of Mark Collins as a director (1 page)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
28 October 2010Full accounts made up to 30 January 2010 (15 pages)
28 October 2010Full accounts made up to 30 January 2010 (15 pages)
14 September 2010Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010Termination of appointment of Simon Dean as a secretary (1 page)
20 July 2010Termination of appointment of Donald Crawford as a director (1 page)
20 July 2010Termination of appointment of Donald Crawford as a director (1 page)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
7 October 2009Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Donald Stewart Crawford on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Donald Stewart Crawford on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Donald Stewart Crawford on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Richard John Stephenson on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Richard John Stephenson on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Richard John Stephenson on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
6 October 2009Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
30 September 2009Director's change of particulars / julian cook / 30/09/2009 (1 page)
30 September 2009Director's change of particulars / julian cook / 30/09/2009 (1 page)
10 August 2009Full accounts made up to 31 January 2009 (14 pages)
10 August 2009Full accounts made up to 31 January 2009 (14 pages)
22 June 2009Director's change of particulars / julian cook / 22/06/2009 (1 page)
22 June 2009Director's change of particulars / julian cook / 22/06/2009 (1 page)
2 January 2009Director's change of particulars / mark collins / 22/12/2008 (2 pages)
2 January 2009Director's change of particulars / mark collins / 22/12/2008 (2 pages)
1 December 2008Return made up to 01/12/08; full list of members (4 pages)
1 December 2008Return made up to 01/12/08; full list of members (4 pages)
29 September 2008Full accounts made up to 2 February 2008 (13 pages)
29 September 2008Full accounts made up to 2 February 2008 (13 pages)
29 September 2008Full accounts made up to 2 February 2008 (13 pages)
23 April 2008Director's change of particulars / julian cook / 25/03/2008 (1 page)
23 April 2008Director's change of particulars / julian cook / 25/03/2008 (1 page)
13 December 2007Return made up to 01/12/07; full list of members (3 pages)
13 December 2007Return made up to 01/12/07; full list of members (3 pages)
20 August 2007Full accounts made up to 3 February 2007 (13 pages)
20 August 2007Full accounts made up to 3 February 2007 (13 pages)
20 August 2007Full accounts made up to 3 February 2007 (13 pages)
1 December 2006Return made up to 01/12/06; full list of members (3 pages)
1 December 2006Return made up to 01/12/06; full list of members (3 pages)
30 November 2006Secretary's particulars changed (1 page)
30 November 2006Secretary's particulars changed (1 page)
30 October 2006Resolutions
  • RES13 ‐ Re auditors res & apt 17/10/06
(1 page)
30 October 2006Resolutions
  • RES13 ‐ Re auditors res & apt 17/10/06
(1 page)
30 October 2006Auditor's resignation (1 page)
30 October 2006Auditor's resignation (1 page)
13 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 2006Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
22 September 2006Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
13 September 2006New secretary appointed (1 page)
13 September 2006New director appointed (1 page)
13 September 2006New director appointed (1 page)
13 September 2006Secretary resigned (1 page)
13 September 2006Secretary resigned (1 page)
13 September 2006New director appointed (1 page)
13 September 2006New director appointed (1 page)
13 September 2006New secretary appointed (1 page)
4 September 2006Director resigned (1 page)
4 September 2006Registered office changed on 04/09/06 from: 55 park lane london W1K 1NA (1 page)
4 September 2006Director resigned (1 page)
4 September 2006Director resigned (1 page)
4 September 2006Director resigned (1 page)
4 September 2006Registered office changed on 04/09/06 from: 55 park lane london W1K 1NA (1 page)
11 August 2006Full accounts made up to 31 December 2005 (13 pages)
11 August 2006Full accounts made up to 31 December 2005 (13 pages)
12 January 2006Director's particulars changed (1 page)
12 January 2006Director's particulars changed (1 page)
15 December 2005Return made up to 01/12/05; full list of members (3 pages)
15 December 2005Return made up to 01/12/05; full list of members (3 pages)
26 July 2005Full accounts made up to 31 December 2004 (14 pages)
26 July 2005Full accounts made up to 31 December 2004 (14 pages)
8 December 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
8 December 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
12 November 2004Secretary resigned (1 page)
12 November 2004Secretary resigned (1 page)
12 November 2004New secretary appointed (2 pages)
12 November 2004New secretary appointed (2 pages)
13 September 2004Full accounts made up to 31 December 2003 (11 pages)
13 September 2004Full accounts made up to 31 December 2003 (11 pages)
11 March 2004Director's particulars changed (1 page)
11 March 2004Director's particulars changed (1 page)
24 December 2003Return made up to 01/12/03; full list of members (8 pages)
24 December 2003Return made up to 01/12/03; full list of members (8 pages)
23 August 2003Full accounts made up to 31 December 2002 (11 pages)
23 August 2003Full accounts made up to 31 December 2002 (11 pages)
11 December 2002Return made up to 01/12/02; full list of members (8 pages)
11 December 2002Return made up to 01/12/02; full list of members (8 pages)
30 October 2002Full accounts made up to 31 December 2001 (13 pages)
30 October 2002Full accounts made up to 31 December 2001 (13 pages)
7 January 2002Return made up to 27/12/01; full list of members (7 pages)
7 January 2002Return made up to 27/12/01; full list of members (7 pages)
10 April 2001New director appointed (2 pages)
10 April 2001New director appointed (2 pages)
29 March 2001New secretary appointed (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001Secretary resigned (1 page)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001Director resigned (1 page)
29 March 2001New secretary appointed (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001Secretary resigned (1 page)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001Registered office changed on 29/03/01 from: LEVEL1 exchange house primrose street london EC2A 2HS (1 page)
29 March 2001Registered office changed on 29/03/01 from: LEVEL1 exchange house primrose street london EC2A 2HS (1 page)
29 March 2001Director resigned (1 page)
28 March 2001Company name changed precis (1968) LIMITED\certificate issued on 28/03/01 (2 pages)
28 March 2001Company name changed precis (1968) LIMITED\certificate issued on 28/03/01 (2 pages)
15 January 2001Secretary resigned (1 page)
15 January 2001Secretary resigned (1 page)
27 December 2000Incorporation (17 pages)
27 December 2000Incorporation (17 pages)